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Case Information

Filed 2025-09-25
Status OPEN
Type Complaint For Breach Of Contract (efiling)
Docket 29 entries

Parties

Plaintiff Lopez, Graciella C
Defendant Dunlap, Jif Russel|Moussopo, Cindy|Paduk, Llc
Photo of Hon. BERENS RICHARD E

Judge

Hon. BERENS RICHARD E

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. CERTIFICATE OF SERVICE CERTIFICATE OF MAILING RE DISCOVERY TO DEFENDANTS eFiled: 12/29/2025 03:05 PM Attorney: STEWART, MATTHEW D
  2. COMPLAINT FOR BREACH OF CONTRACT 09/25/2025 08:30 AM Attorney: STEWART, MATTHEW D Receipt: 526622 Date: 09/25/2025
  3. REQUEST FOR SERVICE BY CERTIFIED MAIL eFiled: 09/25/2025 08:30 AM Attorney: STEWART, MATTHEW D
  4. COPIES FOR SERVICE/EFILE/FAX Attorney: STEWART, MATTHEW D
  5. CERTIFIED MAIL DELIVERY COSTS Issue Date: 10/07/2025 Service: CIVIL SUMMONS Method: CERTIFIED MAIL SECOND FLOOR Cost Per: 10.0000 JIF RUSSEL DUNLAP DEFAULT ADDRESS 13603 MOTTLESTONE DRIVE PICKERINGTON, OH 43147 Tracking Number: 9414726699042247251738 CINDY MOUSSOPO DEFAULT ADDRESS 13603 MOTTLESTONE DRIVE PICKERINGTON, OH 43147 Tracking Number: 9414726699042247251745 PADUK, LLC SERVICE ONLY 1 ROCKEFELLAR PLAZA NEW YORK, NY 10020 Tracking Number: 9414726699042247251752 PADUK, LLC DEFAULT ADDRESS C/O UNITED STATES CORPORATION AGENTS, INC. 7014 13TH AVE SUITE 202 BROOKLYN, NY 11228 Tracking Number: 9414726699042247251769
  6. ISSUED SUMMONS AND COMPLAINT UPON THREE(3) DEFENDANTS AT THE ADDRESSES LISTED ON THE INSTRUCTIONS BY CERTIFIED MAIL
  7. SUMMONS Attorney: STEWART, MATTHEW D
  8. POSTAGE
  9. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 10/07/2025 Service : CIVIL SUMMONS Served : 10/09/2025 Return : 10/15/2025 on : DUNLAP, JIF RUSSEL Signed By : RICHARD Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042247251738
  10. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 10/07/2025 Service : CIVIL SUMMONS Served : 10/09/2025 Return : 10/15/2025 on : MOUSSOPO, CINDY Signed By : RICHARD Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042247251745
  11. RECEIPT RETURNED ENDORSED Method : CERTIFIED MAIL SECOND FLOOR Issued : 10/07/2025 Service : CIVIL SUMMONS Served : 10/21/2025 Return : 10/27/2025 on : PADUK, LLC Signed By : ILLEGIBLE SIGNATURE Reason : RECEIPT RETURNED ENDORSED Comment : Tracking #: 9414726699042247251769
  12. RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORWARDED Method : CERTIFIED MAIL SECOND FLOOR Issued : 10/07/2025 Service : CIVIL SUMMONS Served : Return : 11/12/2025 on : PADUK, LLC Signed By : Reason : RET TO SENDER NOT DELIVERABLE AS ADDRESSED NO FORW Comment : Tracking #: 9414726699042247251752
  13. NOTICE OF FAILURE OF SERVICE FAILURE OF SERVICE NOTIFICATION Requester Notified Notify Method: CERTIFIED MAIL / FAILURE Tracking Number: 9414726699042247251752
  14. POSTAGE
  15. NOTICE OF APPEARANCE NOTICE OF APPEARANCE OF ATTORNEY JOSHUA J. BROWN FOR DEFENDANTS eFiled: 11/13/2025 02:59 PM Attorney: BROWN, JOSHUA J
  16. MOTION TO EXTEND DEFENDANT'S DEADLINE TO RESPOND TO COMPLAINT eFiled: 11/13/2025 02:59 PM Attorney: BROWN, JOSHUA J
  17. ENTRY GRANTING DEFENDANT'S MOTION TO EXTEND DEFENDANT'S DEADLINE TO RESPOND TO COMPLAINT
  18. DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S COUNTS 10,11, AND 12 IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT WITH CERTIFICATE OF SERVICE Attorney: BROWN, JOSHUA J
  19. NOTICE OF NON-ORAL HEARING TO BE HELD ON JANUARY 14, 2026 AT 4:00 P.M.
  20. NOTICE OF DISMISSAL PLAINTIFF'S NOTICE OF DISMISSAL OF COUNTS 10, 11, AND 12 OF PLAINTIFF'S COMPLAINT eFiled: 12/16/2025 08:29 AM Attorney: STEWART, MATTHEW D
  21. MOTION FOR PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT ON COUNTS 1, 2, 3, 4, 5, 6, 7, 8, AND 9 OF PLAINTIFF'S COMPLAINT eFiled: 12/16/2025 08:29 AM Attorney: STEWART, MATTHEW D
  22. DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT FILED DECEMBER 16, 2025 IN THE ALTERNATIVE, MOTION TO EXTEND DEADLINE TO PLEAD WITH CERTIFICATE OF SERVICE AND EXHIBITS Attorney: BROWN, JOSHUA J
  23. ANSWER OF ALL DEFENDANTS TO PLAINTIFF'S COMPLAINT WITH CERTIFICATE OF SERVICE Attorney: BROWN, JOSHUA J
  24. NOTICE OF NON-ORAL HEARING TO BE HELD ON JANUARY 16, 2026 AT 4:00 P.M.
  25. REPLY 12/22/2025 04:07 PM Attorney: STEWART, MATTHEW D
  26. PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' ANSWER OF ALL DEFENDANTS TO PLAINTIFF'S COMPLAINT 12/22/2025 04:07 PM Attorney: STEWART, MATTHEW D
  27. DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION TO STRIKE ANSWER WITH CERTIFICATE OF SERVICE Attorney: BROWN, JOSHUA J
  28. COPIES FOR SERVICE/EFILE/FAX
  29. PLAINTIFF'S REPLY TO DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION TO STRIKE ANSWER WITH CERTIFICATE OF SERVICE AND EXHIBITS R Attorney: STEWART, MATTHEW D

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase